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Company number 12058157

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Mar 2024 AA Micro company accounts made up to 30 June 2023
19 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
28 Mar 2023 AA Micro company accounts made up to 30 June 2022
20 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with updates
25 Mar 2022 AA Micro company accounts made up to 30 June 2021
17 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2022 MA Memorandum and Articles of Association
13 Jan 2022 SH01 Statement of capital following an allotment of shares on 2 January 2022
  • GBP 300
13 Jan 2022 SH10 Particulars of variation of rights attached to shares
14 Oct 2021 PSC04 Change of details for Mr Benjamin Mark Ullmer as a person with significant control on 7 October 2021
14 Oct 2021 PSC04 Change of details for Miss Katie Jane Maundrell as a person with significant control on 7 October 2021
14 Oct 2021 CH01 Director's details changed for Mr Benjamin Mark Ullmer on 7 October 2021
14 Oct 2021 CH01 Director's details changed for Miss Katie Jane Maundrell on 7 October 2021
23 Jul 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
22 Mar 2021 AA Micro company accounts made up to 30 June 2020
20 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with updates
24 Oct 2019 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / miss katie jane maundrell
25 Jun 2019 PSC04 Change of details for Mr Benjamin Mark Ulmer as a person with significant control on 20 June 2019
25 Jun 2019 CH01 Director's details changed for Mr Benjamin Mark Ulmer on 20 June 2019
19 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-19
  • GBP 100
  • ANNOTATION Clarification The director's date of birth was removed on 24/10/2019 as it was factually inaccurate or was derived from something factually inaccurate.